• Vio Commerce Inc

    Vicinity

    Access to Largest Remittance Corridor Globally
    Over $25 Billion Remittances Sent Annually
    Banking Stability and Performance

    Over $25 Billion Remittances
    Sent Annually
  • Global Reach

    Transcending Borders, Embracing Freedom
    Access to 150+ Currencies Globally
    350+ Financial Institutions

    Access to
    150+ Currencies Globally
  • Innovation

    Tailored Best in Class Solutions
    Exceptional Cloud-Based Experience
    Simple, Real-Time Financial Services

    Exceptional
    Cloud-Based Experience

Compliance


Compliance

We have a proactive approach to compliance as we understand that there are thousands of regulations for financial activity around the world, which are constantly evolving. We have implemented robust compliance techniques to ensure that all requirements by regulators and financial partners are met. Through state-of-the-art compliance technology we effectively reduced the inherent risk factors and improved operational efficiency, as well we have lowered the cost of our AML compliance process.

Access to data in 40 countries for over 4 billion people from 145 data sources will aid us in providing superior service and enable the users to transfer funds instantly. Additionally, in today’s world, operational and compliance risk have become more complex and tangled, increasing potential for failed transactions, which cause customer confusions. Through our understanding of this, our innovative breakthrough KYC, identification and fraud prevention technology based resources, assist us with minimizing customer interaction, while mitigating the risk from online fraud.


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  • Proactive approach to compliance
  • Breakthrough KYC identification technology process
  • Access to customer data 4 billion
  • Real-time KYC in 45 countries
  • Access to 25+ global KYC watch list